| Date | Description |
|---|
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-08-21 |
update statutory_documents 02/07/20 STATEMENT OF CAPITAL GBP 25.26 |
| 2020-08-10 |
update statutory_documents 01/07/20 STATEMENT OF CAPITAL GBP 26.26 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 2019-12-06 |
update statutory_documents ADOPT ARTICLES 19/11/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD BATES |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2018-12-07 |
update account_ref_day 30 => 31 |
| 2018-12-07 |
update account_ref_month 11 => 3 |
| 2018-12-07 |
update accounts_next_due_date 2019-08-31 => 2019-12-31 |
| 2018-11-19 |
update statutory_documents CURREXT FROM 30/11/2018 TO 31/03/2019 |
| 2018-08-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-08-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-17 |
update statutory_documents 20/03/18 STATEMENT OF CAPITAL GBP 24 |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-17 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 2018-03-30 |
delete otherexecutives LISA KHAJAVI |
| 2018-03-30 |
delete otherexecutives LOUISA EGBE |
| 2018-03-30 |
delete person LISA KHAJAVI |
| 2018-03-30 |
delete person LOUISA EGBE |
| 2018-03-30 |
update number_of_registered_officers 5 => 3 |
| 2017-11-04 |
delete otherexecutives DAVE IAN BARCLAY |
| 2017-11-04 |
delete person DAVE IAN BARCLAY |
| 2017-11-04 |
update number_of_registered_officers 6 => 5 |
| 2017-11-04 |
update person_identity_version LOUISA EGBE: 0001 => 0002 |
| 2017-11-04 |
update person_usual_residence_country LOUISA EGBE: ENGLAND => UNITED KINGDOM |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA KHAJAVI |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISA EGBE |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-21 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA EGBE / 13/03/2017 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVE BARCLAY |
| 2017-01-18 |
insert otherexecutives ANGUS FINDLAY FERGUSON |
| 2017-01-18 |
insert otherexecutives DAVE IAN BARCLAY |
| 2017-01-18 |
insert otherexecutives LISA KHAJAVI |
| 2017-01-18 |
insert otherexecutives LOUISA EGBE |
| 2017-01-18 |
insert otherexecutives MICHAEL BARNFIELD |
| 2017-01-18 |
insert person ANGUS FINDLAY FERGUSON |
| 2017-01-18 |
insert person DAVE IAN BARCLAY |
| 2017-01-18 |
insert person LISA KHAJAVI |
| 2017-01-18 |
insert person LOUISA EGBE |
| 2017-01-18 |
insert person MICHAEL BARNFIELD |
| 2017-01-18 |
update number_of_registered_officers 1 => 6 |
| 2016-11-16 |
update statutory_documents DIRECTOR APPOINTED DAVID IAN BARCLAY |
| 2016-11-16 |
update statutory_documents DIRECTOR APPOINTED DR LOUISA EGBE |
| 2016-11-16 |
update statutory_documents DIRECTOR APPOINTED DR. MICHAEL BARNFIELD |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-28 => 2017-08-31 |
| 2016-07-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-11-28 => 2016-03-30 |
| 2016-05-13 |
update returns_next_due_date 2016-12-26 => 2017-04-27 |
| 2016-04-14 |
update personal_address This information is on record |
| 2016-03-30 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-03-30 |
update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 28 |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED DR ANGUS FINDLAY FERGUSON |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED LISA KHAJAVI |
| 2016-03-13 |
delete address STATION HOUSE NORTH STREET HAVANT PO9 1QU |
| 2016-03-13 |
insert address KCC UPPER NORTHAM ROAD HEDGE END SOUTHAMPTON HAMPSHIRE ENGLAND SO30 4BZ |
| 2016-03-13 |
update registered_address |
| 2016-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2016 FROM
STATION HOUSE NORTH STREET
HAVANT
PO9 1QU |
| 2016-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD JAMES BATES / 17/02/2016 |
| 2015-12-09 |
delete address STATION HOUSE NORTH STREET HAVANT UNITED KINGDOM PO9 1QU |
| 2015-12-09 |
insert address STATION HOUSE NORTH STREET HAVANT PO9 1QU |
| 2015-12-09 |
insert sic_code 86210 - General medical practice activities |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date null => 2015-11-28 |
| 2015-12-09 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-11-30 |
update statutory_documents 28/11/15 FULL LIST |
| 2014-11-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |